Board Meeting27 May 2026, 05:41 pm
PlatinumOne Approves FY26 Audited Results, ₹4 Dividend
AI Summary
PlatinumOne Business Services Ltd approved the audited financial results for the half year and financial year ended March 31, 2026. The board recommended a final dividend of ₹4 per equity share. CS Rita Gupta was appointed as Company Secretary and Compliance Officer effective June 1, 2026. Mr. Amey Saxena was re-appointed as Managing Director and Mr. Ratul Lahiri as an Executive Director for five years, subject to shareholder approval.
Key Highlights
- Audited financial results for FY26 approved with unmodified Auditors' Report.
- Final dividend of ₹4 per share recommended for FY26.
- Rita Gupta appointed as Company Secretary and Compliance Officer.
- Amey Saxena re-appointed as Managing Director for five years.
- Ratul Lahiri re-appointed as Executive Director for five years.